United States v. Thom Luu ( 2018 )


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  •             Case: 17-15180   Date Filed: 08/10/2018   Page: 1 of 4
    [DO NOT PUBLISH]
    IN THE UNITED STATES COURT OF APPEALS
    FOR THE ELEVENTH CIRCUIT
    ________________________
    No. 17-15180
    Non-Argument Calendar
    ________________________
    D.C. Docket No. 4:17-cr-00049-WTM-GRS-1
    UNITED STATES OF AMERICA,
    Plaintiff-Appellee,
    versus
    THOM LUU,
    Defendant-Appellant.
    ________________________
    Appeal from the United States District Court
    for the Southern District of Georgia
    ________________________
    (August 10, 2018)
    Before TJOFLAT, WILLIAM PRYOR, and ANDERSON, Circuit Judges.
    PER CURIAM:
    Case: 17-15180     Date Filed: 08/10/2018    Page: 2 of 4
    Thom Luu appeals his 27-month sentence, imposed after pleading guilty to
    possession of marijuana with intent to distribute. He argues the District Court
    clearly erred in enhancing his sentence for obstruction of justice, pursuant to
    U.S.S.G. § 3C1.1, based on his failure to disclose his interests in real property on
    his financial affidavit seeking appointment of counsel that he submitted to a
    Magistrate Judge. He argues that his failure to disclose the properties was not
    willful but was instead due to forgetfulness and lack of knowledge.
    When reviewing the imposition of an enhancement for obstruction of justice,
    we review the court’s factual findings for clear error and its application of the
    factual findings to the sentencing guidelines de novo. United States v. Doe, 
    661 F.3d 550
    , 565 (11th Cir. 2011). To support a finding of clear error, we must be left
    with a “definite and firm conviction that a mistake has been committed” by the
    finding of the district court. United States v. Rothenberg, 
    610 F.3d 621
    , 624 (11th
    Cir. 2010) (quotation marks omitted). A factual finding cannot be clearly
    erroneous when the factfinder is choosing between two plausible views of the
    evidence. United States v. Saingerard, 
    621 F.3d 1341
    , 1343 (11th Cir. 2010).
    When the government seeks to apply a sentencing enhancement over a
    defendant’s factual objection, it has the burden of proving the facts by a
    preponderance of the evidence. United States v. Washington, 
    714 F.3d 1358
    , 1361
    (11th Cir. 2013). Even so, the sentencing court may make factual findings based
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    Case: 17-15180      Date Filed: 08/10/2018   Page: 3 of 4
    on undisputed statements in the presentence report. United States v. Hamilton, 
    715 F.3d 328
    , 339 (11th Cir. 2013).
    A two-level obstruction-of-justice enhancement is warranted if the defendant
    willfully obstructed or impeded the investigation, prosecution, or sentencing of the
    instant offense and the obstructive conduct related either to the defendant’s offense
    and related conduct or to a closely related offense. U.S.S.G. § 3C1.1. Examples of
    covered conduct include providing materially false information to a magistrate
    judge and to a probation officer in respect to a presentence investigation for the
    court. 
    Id. § 3C1.1,
    comment. (n.4(F), (H)). The Guidelines also advise courts to
    consider when false statements may be the result of confusion, mistake, or faulty
    memory, and that not all inaccurate statements reflect a willful attempt to obstruct
    justice. 
    Id. § 3C1.1,
    comment. (n.2). It is well-established in this Circuit that false
    statements made during a pretrial hearing to a judge or magistrate judge are
    material where they lead to the appointment of counsel, when such appointment is
    the issue under consideration at the hearing. United States v. Ruff, 
    79 F.3d 123
    ,
    126 (11th Cir. 1996); United States v. Hitt, 
    164 F.3d 1370
    , 1371 (11th Cir. 1999).
    Here, the District Court did not clearly err in enhancing Luu’s sentence for
    obstruction of justice. The Court relied on the undisputed facts in the presentence
    report that Luu lied to law enforcement officials on multiple occasions in the past
    to establish that he had a history of making false statements to authorities. In light
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    Case: 17-15180     Date Filed: 08/10/2018   Page: 4 of 4
    of this history of false statements, the Court found that Luu concealed his
    ownership interests in more than $300,000 of real estate property he had held since
    2004 out of dishonesty rather than forgetfulness and lack of knowledge. This was
    a plausible reading of the evidence. Accordingly, we cannot conclude that the
    District Court clearly erred. 
    Saingerard, 621 F.3d at 1343
    .
    AFFIRMED.
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